Vail Real Estate the son-in-law of donaldtrump, who acts as the senior White House advisor, procured a multimillion-dollar Manhattan real estate deal with a Soviet-born oligarch whose firm was first cited in a leading New York money laundering situation now being investigated by members of Congress.
A Guardian investigation has established that a string of overlapping ties and relationships between alleged Russian money laundering, ny real estate deals and members of Trump's interior circle. |} comprise a 2015 selling of part of this older New York Times building in Manhattan between Kushner and a billionaire real estate tycoon and diamond mogul, Lev Leviev. |}
Vail Real Estate The connections between Trump property real estate deals and Russian money interests are attracting growing attention from your justice department's special counsel, Robert Mueller, as he seeks to figure out perhaps the Trump campaign collaborated using Russia to distort the outcome of this 2016 race. Mueller has expanded his inquiry to check at real estate deals between the Trump business, along with Kushner's financing.
Kushner will go prior to the US Senate intelligence ministry Monday in a closed session of this panel's inquiry in to Russian interference in the election in what is a decisive hearing to this affair.
Leviev, a international tycoon, also known as the"king of diamonds," was a small business associate of this Russian-owned corporation Prevezon Holdings that was at the middle of the multimillion-dollar suit launched in New York. Under the leadership people attorney Preet Bharara, who was dismissed by Trump in March, prosecutors pursued Prevezon for supposedly attempting to use Manhattan real estate bargains to extort money stolen from your Russian treasury.
The scam was uncovered by Sergei Magnitsky, a lawyer who expired in '09 in a Moscow jail in suspicious conditions. US sanctions against Russia imposed Right after Magnitsky's death have been a central topic of conversation at the infamous Trump Tower meeting last June involving Kushner, Donald Trump Jr,'' Trump Marketing Campaign supervisor Paul Manafort plus a Russian lawyer with ties to the Kremlin.
Independently, the focus of researchers on Trump household finances stem from the huge flow of Russian riches that was hauled into ny real estate in the past few decades. As donaldtrump Jr put it in 2008, referring to this Trump Organization:"We find a lot of cash pouring in from Russia."
Real estate brochures describe the lavish interior decor of these condos, replete with baths bedecked in rock and exotic forests, and boasting"the ultimate in pampering; a sybaritic recessed rain shower". |} Even the 20 Pine Street flats that Leviev marketed to Prevezon had been later frozen by US prosecutors trying to block the flow of what they purported to make money stolen from your Russian treasury and laundered by means of ny real estate Vail Real Estate.